Fraud Management Master class Overview
This Master class will equip delegates with the elements to identify, manage, mitigate and prevent fraud. The two-day training will encourage knowledge sharing, collaboration and business excellence. Breaking down silos, enhancing employee engagement and developing the corporate culture is vital for businesses who want to perform at the highest levels of integrity. In today’s demanding corporate environment, conflict of interests and fraud which is not managed successfully within an organisation can lead to under performance and in some cases corporate failure. The workshop will also enable delegates to perform at optimal levels and strive towards business excellence.
Who should attend the two-day Master class?
Board members, Senior Executives, Internal Auditors, Compliance Officers, Managers across different departments and anyone who leads a team.
Krish, is a seasoned Financial Services professional, with 30 years of diverse experience in Operations, Technology,Operational Risk, Information Security, Compliance and Internal Control. He has worked in multiple areas of financial services like Custodial Services, Asset Management Companies, IT Services, Exchange and International Banks. Krish has held senior positions in MNC organisations like ABN Amro, Alliance Capital, Barclays, Deutsche Bank, JPMorgan, Zurich Financial apart from domestic majors like L&T, MCX & SHCIL.
A Prolific and engaging Trainer, who has been facilitating Risk Training programmes, Krish keeps the audience engaged with real life examples and big picture approach catering to the various hierarchical levels of participants. His diverse experience is backed by professional qualifications in Information Security, Internal Audit, Fraud, Anti Money Laundering, and Business Continuity amongst others. He holds a Masters degree in Commerce with specialization in Finance & Accounting and a qualified Cost Accountant.
Krish will meet with the growing need for Risk Management solutions that are Practical, Realistic, Efficient and Effective. Within a span of 30 years experience he has been supporting marquee brands in the areas of Consulting and Training.
Each Group will take a Process and the entire lifecycle of Fraud Risk Management shall be followed for rest of the Sessions
Necessary templates shall be provided
Know-your Everyone – Clients, Employees, Vendors
Culture, education and the use of safeguards to protect whistle-blowers
C level executives CEOs, CFOs, COOs, Directors, Vice Presidents, Heads, General Managers and Senior Managers of banking industry with responsibilities of:
• Fraud prevention & investigation • Internal audit • Internal control • Compliance and Corporate governance • Legal and Risk management • Anti-money laundering• Operational risk • Financial crime • Credit management • Cyber Digital Audit • IT Security • Business Continuity management • Operations risk • Treasuery • Finance control.
|Hard Copies & Soft Copies of Training Materials, Breakfast,
Lunch, Evening Snacks, Certificate of Attendance.
|India||35000 INR + tax per delegate|
*Additional GST of 18% is applicable.
"Various eye opening case studies were covered, great speaker, very enlightening"
"This Program is Very Educative & thought provoking"
"Got an idea of identifying frauds by looking at patterns, life styles change, etc"
"This conference has covered a fraud in regular work habits which needs to be awarded"
"It has helped me to gain detail information of corporate fraud, techniques to audit investigations"
"It was a very interactive & knowledgeable sessions which covered various aspects on Fraud Risk Management"
"Various Aspects has been covered appropriately"
"Got to learn latest insights on preventing fraud"
"Very knowledgeable event, an eye opening sessions"
"Content designed was very well executed"